TEIGNBANK SHIPPING LIMITED

03084574
DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX EC3N 4XX

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
31 Jul 2013 annual-return Annual Return 3 Buy now
24 Aug 2012 annual-return Annual Return 3 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
11 Aug 2011 annual-return Annual Return 3 Buy now
12 Jul 2011 accounts Annual Accounts 12 Buy now
20 Sep 2010 accounts Annual Accounts 14 Buy now
15 Sep 2010 officers Termination of appointment of director (Michael Parker) 1 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Nicholas John Walters) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (Adrian Jones) 1 Buy now
14 Jul 2010 officers Appointment of director (Mr Stephen John Corkhill) 2 Buy now
05 Jul 2010 officers Appointment of director (Mr Nicholas John Walters) 3 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Graham Hamilton) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Graham Hamilton) 2 Buy now
07 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
23 Jul 2009 accounts Annual Accounts 14 Buy now
14 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
13 Aug 2008 address Location of register of members 1 Buy now
13 Aug 2008 address Location of debenture register 1 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from dexter house 2 royal mint court london EC3N 4XX 1 Buy now
08 Aug 2008 address Location of register of members 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from dexter house 2 royal mint courty london EC3N 4XX england 1 Buy now
08 Aug 2008 address Location of debenture register 1 Buy now
06 Aug 2008 address Location of debenture register 1 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from dexter house 2 royal mint court london EC3N 4XX 1 Buy now
06 Aug 2008 address Location of register of members 1 Buy now
31 Jul 2008 accounts Annual Accounts 14 Buy now
07 Sep 2007 accounts Annual Accounts 28 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Aug 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
28 Jul 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
06 Jul 2006 accounts Annual Accounts 12 Buy now
11 Oct 2005 accounts Annual Accounts 12 Buy now
17 Aug 2005 annual-return Return made up to 27/07/05; full list of members 2 Buy now
27 Aug 2004 annual-return Return made up to 27/07/04; full list of members 7 Buy now
15 Jun 2004 accounts Annual Accounts 12 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 accounts Annual Accounts 12 Buy now
24 Sep 2003 officers New director appointed 3 Buy now
09 Sep 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
28 Aug 2002 accounts Annual Accounts 12 Buy now
09 Aug 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
19 Oct 2001 accounts Annual Accounts 12 Buy now
14 Aug 2001 annual-return Return made up to 27/07/01; full list of members 7 Buy now
10 Aug 2000 annual-return Return made up to 27/07/00; full list of members 7 Buy now
09 May 2000 accounts Annual Accounts 12 Buy now
16 Aug 1999 annual-return Return made up to 27/07/99; no change of members 4 Buy now
24 May 1999 accounts Annual Accounts 12 Buy now
19 Jan 1999 auditors Auditors Resignation Company 2 Buy now
22 Dec 1998 auditors Auditors Resignation Company 1 Buy now
23 Sep 1998 auditors Auditors Resignation Company 2 Buy now
07 Aug 1998 annual-return Return made up to 27/07/98; full list of members 6 Buy now
22 May 1998 accounts Annual Accounts 12 Buy now
22 Jan 1998 annual-return Return made up to 27/07/97; no change of members 5 Buy now
21 Jan 1998 capital Ad 23/12/97--------- £ si 2053998@1=2053998 £ ic 2/2054000 2 Buy now
21 Jan 1998 capital Us$ ic 2350000/0 24/12/97 us$ sr 2350000@1=2350000 1 Buy now
21 Jan 1998 capital Nc inc already adjusted 23/12/97 1 Buy now
21 Jan 1998 resolution Resolution 1 Buy now
21 Jan 1998 resolution Resolution 1 Buy now
05 Jan 1998 officers Secretary resigned;director resigned 1 Buy now
05 Jan 1998 officers New secretary appointed 2 Buy now
06 Jun 1997 accounts Annual Accounts 12 Buy now
17 Sep 1996 mortgage Particulars of mortgage/charge 19 Buy now
17 Sep 1996 mortgage Particulars of mortgage/charge 7 Buy now
29 Aug 1996 officers New director appointed 2 Buy now
06 Aug 1996 annual-return Return made up to 27/07/96; full list of members 6 Buy now
10 Jul 1996 officers New director appointed 2 Buy now
09 Jan 1996 capital Ad 20/12/95--------- us$ si 2350000@1=2350000 us$ ic 0/2350000 2 Buy now
09 Jan 1996 resolution Resolution 1 Buy now
09 Jan 1996 capital Nc inc already adjusted 20/12/95 1 Buy now
03 Oct 1995 accounts Accounting reference date notified as 31/12 1 Buy now
13 Sep 1995 incorporation Memorandum Articles 8 Buy now
08 Sep 1995 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
31 Aug 1995 officers Director resigned;new director appointed 2 Buy now
31 Aug 1995 address Registered office changed on 31/08/95 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
27 Jul 1995 incorporation Incorporation Company 9 Buy now